RNS Number:6318E
AGA Foodservice Group PLC
29 October 2004

29th October 2004
FOR IMMEDIATE RELEASE


                       APPOINTMENT OF COMPANY SECRETARY

Aga Foodservice Group plc announces that Pam Sissons has been appointed Company
Secretary with immediate effect.  She has worked in the Group for five years,
the last two as Deputy Company Secretary.  Shaun Smith, Group Finance Director,
relinquishes, in accordance with best practice, the additional role of Company
Secretary.

(-ENDS-)



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